Search For "2002"
ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 3 months ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Bhartiya Institute of Vedic Science: India's Trusted Astrology Institute S
Updated : 3 months ago IST
New Delhi [India], December 15: Bhartiya Institute of Vedic Science is one of India's well-known and trusted institutes. This institute is truly considered the best because here, practical education is given more importance than the theoretical part. Every student - no matter their age, gend
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 2 weeks ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 3 months, 2 weeks ago IST
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a fine of Rs 25,000 each on him and his firm, Mallika Inn Bar and Restaurant.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 3 months, 3 weeks ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 3 months, 3 weeks ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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Just like Nehru cannot be judged only by China setback, reducing Advani's
Updated : 4 months ago IST
"The Rath Yatra was not an episode. It was a long march to reverse the foundational principles of the Indian Republic. It set the stage for 2002 and 2014 and thereafter. Like Draupadi's dishonour set the stage for the Mahabharata that followed, the Rathyatra and it's legacy of violence co
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"BJP's victory assured": Union Minister Jitendra Singh ahead of Nagrota by
Updated : 4 months ago IST
"The BJP's victory here is assured. It is the character and practice of the BJP that for us, elections remain an opportunity for public outreach. It is necessary for us to explain the situation to the youth, as they may not be aware of what it was like here before 2002. Nagrota used to be
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Taliban accuses Pakistani military of fueling instability through "manufac
Updated : 4 months ago IST
The Taliban accused elements within Pakistan's military of destabilising Afghanistan for their own interests. Spokesperson Zabihullah Mujahid said these factions falsely blame the Taliban for the rise of the TTP, stressing that Pakistan's militancy problem dates back to 2002 and is rooted
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Crucial step is to link 2025 to 2002 list: Thiruvananthapuram district adm
Updated : 4 months, 1 week ago IST
Thiruvananthapuram District Collector Anu Kumari stated that the Second phase of the Special Intensive Revision of electoral rolls had kick-started in Kerala, and the most crucial step would be to link the 2025 list to the 2002 list.
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TMC's Kunal Ghosh accuses EC of tampering with voter list before SIR proce
Updated : 4 months, 2 weeks ago IST
Ghosh stated that there are discrepancies in the voter list, with approximately 900 voters missing in the soft copy in Ashoknagar. He accused the Commission of "silent invisible rigging" and claimed that the hard copy of the 2002 voter list and the one uploaded on the Election Commission
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